GM

GE MONEY LENDING SOLUTIONS LIMITED

Dissolved

Company number 05199179

London · Incorporated 6 August 2004

30 Finsbury Square, London, EC2P 2YU

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2013

Company history

Previous company names

BONDCO 1072 LIMITED · 6 August 2004 – 4 October 2004

Company overview

GE MONEY LENDING SOLUTIONS LIMITED was a private limited company incorporated on 6 August 2004 and registered in England and Wales and dissolved on 3 February 2018. It changed its name from BONDCO 1072 LIMITED on 6 August 2004. Its registered office is at 30 Finsbury Square, London, EC2P 2YU. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The sole director is JONES, Samantha (appointed 10 October 2016). SHAH, Kalpna serves as company secretary (appointed 10 July 2015). 40 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 November 2015, were filed on 10 March 2016. Companies House holds 166 filings for this company, most recently a gazette filing on 3 February 2018.

Compliance

Annual accounts Up to date
Last filed
30 November 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JONES, Samantha
Director
10 October 2016
SK
SHAH, Kalpna
Secretary
10 July 2015
BR
BIRD, Richard William
Director · Resigned
14 June 2016
VB
VAN BUNNIK, Bernardus Petrus Maria
Director · Resigned
1 May 2014
PL
PERRIN, Laurence Anne Renee
Director · Resigned
8 November 2013
WJ
WALLWORK, Julius Matthew
Director · Resigned
22 July 2013
PS
PICKERING, Steven Mark
Director · Resigned
19 June 2012
EK
EVANS, Kellie Victoria
Director · Resigned
23 February 2012
DR
DE RIDDER, Kimon Celicourt Macris, Dr
Director · Resigned
23 February 2012
UM
URIA-FERNANDEZ, Manuel
Director · Resigned
1 August 2011
SA
SIMMONS, Alison
Director · Resigned
12 January 2011
GR
GARDEN, Robert James
Director · Resigned
30 June 2010
XA
XAVIER-PHILLIPS, Agnes, Jp Dl
Director · Resigned
30 June 2010
GC
GUNNIGLE, Clodagh
Director · Resigned
21 May 2009
FI
FERGUSON, Ian George
Director · Resigned
15 September 2008
WI
WILSON, Ian Douglas
Director · Resigned
23 July 2008
JM
JOHAR, Mandeep Singh
Director · Resigned
20 December 2007
MM
MCCARRON, Michael Christopher
Director · Resigned
19 July 2007
FW
FLYNN, William John
Director · Resigned
19 July 2007
NJ
NUTLEY, Julian Stanley
Director · Resigned
11 August 2006
DP
DONTSCHUK, Paul
Director · Resigned
11 August 2006
MM
MELLING, Michael John
Director · Resigned
11 August 2006
GG
GIGANTIELLO, Giacomo
Director · Resigned
11 August 2006
HR
HUNKIN, Ricky David
Director · Resigned
11 August 2006
CC
COLLINS, Christopher John
Director · Resigned
11 August 2006
HB
HEESE, Bruno
Director · Resigned
11 August 2006
BD
BERRY, Duncan Gee
Director · Resigned
11 August 2006
CD
CARSON, David Richard
Director · Resigned
3 October 2005
SJ
SPENCER, John Peter
Director · Resigned
3 October 2005
HD
HARVEY, David
Director · Resigned
3 October 2005
PA
PUNCH, Andrew Robert
Director · Resigned
16 December 2004
HJ
HARRIS, Jeffrey
Director · Resigned
4 October 2004
WS
WEBB, Sean
Director · Resigned
4 October 2004
BS
BARRY, Steven John
Director · Resigned
4 October 2004
SE
SULLY, Elizabeth Mary
Director · Resigned
4 October 2004
BM
BELLORA, Michael Richard
Director · Resigned
4 October 2004
SC
SHAVE, Colin John Varnell
Director · Resigned
4 October 2004
FS
FN SECRETARY LIMITED
Corporate Secretary · Resigned
4 October 2004
SA
SINCLAIR, Andrew Paul
Secretary · Resigned
18 August 2004
MA
MURTAGH, Anthony
Director · Resigned
18 August 2004
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 August 2004
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 August 2004

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 February 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2017 View
Resolution
Resolution
4 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Accounts With Accounts Type Dormant
Accounts
31 March 2015 View
Miscellaneous
Miscellaneous
2 October 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
15 November 2013 View
Resolution
Resolution
22 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2013 View
Legacy
Insolvency
22 October 2013 View
Legacy
Capital
22 October 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Termination Director Company With Name
Officers
5 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Resolution
Resolution
23 October 2012 View
Memorandum Articles
Incorporation
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Appoint Person Director Company With Name
Officers
10 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Termination Director Company With Name
Officers
15 October 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Termination Director Company With Name
Officers
13 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Resolution
Resolution
6 January 2010 View
Notice Removal Restriction On Company Articles
Change Of Constitution
6 January 2010 View
Statement Of Companys Objects
Change Of Constitution
6 January 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
1 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
13 January 2005 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Accounts
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Address
8 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Capital
8 November 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Certificate Change Of Name Company
Change Of Name
4 October 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Incorporation Company
Incorporation
6 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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